CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

Company number 04943392

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of Bertram Claffey as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Bertram Claffey as a secretary	(1 page)
17 Jan 2011	AP01	Appointment of Mr Marc Gration as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Grahame Partington as a director	(1 page)
08 Dec 2010	AP01	Appointment of Miss Katharine Elisabeth Parton as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mr Philip John Danter as a director	(2 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 August 2005 GBP 62	(2 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 24 June 2010	(5 pages)
05 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(10 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 24 June 2009	(5 pages)
09 Feb 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(28 pages)
08 Feb 2010	CH01	Director's details changed for Graeme Arthur Partington on 8 February 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Bertram Anthony Claffey on 8 February 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Bertram Anthony Claffey on 8 February 2010	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Vivienne Stephen as a director	(2 pages)
19 Dec 2009	AD01	Registered office address changed from , 4a Helenslea Avenue, London, NW11 8ND on 19 December 2009	(1 page)
07 Aug 2009	288a	Secretary appointed bertram anthony claffey	(1 page)
01 May 2009	288b	Appointment terminated director and secretary jeffrey duggan	(1 page)
29 Apr 2009	288b	Appointment terminated director andrew beharrell	(1 page)
29 Apr 2009	288a	Director appointed bertram anthony claffey	(2 pages)
29 Apr 2009	288a	Director appointed graeme arthur partington	(2 pages)
29 Apr 2009	288a	Director appointed vivienne stephen	(2 pages)
30 Dec 2008	AA	Total exemption full accounts made up to 24 June 2008	(15 pages)
18 Dec 2008	363a	Return made up to 24/10/08; full list of members	(27 pages)
17 Dec 2008	353	Location of register of members	(1 page)